HomeMy WebLinkAbout1991.04.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY APRIL 16, 1991
On Tuesday, April 16, 1991 the Owasso Public Works Authority met
in a regular session in the Council Chambers at the Community
Center per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 4:00 p.m. on Friday, April 12, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Chairman
Thompson presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Chairman
John P. Phillips, Vice Chairman
Patricia K. Marlar, Trustee
Von E. Stockler, Trustee
Jason Gittelman, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE APRIL 2 1991
MEETING.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the minutes as written, by reference hereto.
AYE: Marlar, Gittelman, Marlar, Stockler, Thompson
NAY: None
MOTION: Carried 5-0
1
OWASSO PUBLIC WORKS AUTHORITY APRIL 16, 1991
ITEM 5. REQUEST APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the warrants as follows: (1) $9,118.65 and (2) Payroll
$17,967.11.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray gave a report on a major sewer line problem in the 8th
and Ash area where two lines have collapsed. It has been
isolated and is being repaired at this time.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by V. Stockler, seconded by P.
Marlar, to adjourn.
AYE: Stockler, Marlar, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:07 p.m.
illips, Chairman
J ne Buchanan, Secretary
Note: These minutes were approved at the May 7, 1991 meeting,
during that meeting Mr. Phillips was elected Chairman. jb
2